Orient Cement Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 05/08/2024 inter alia to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company will be held on Monday August 5 2024 to inter-alia consider and approve the Unaudited Financial Results for the quarter ended June 30 2024. Further in continuation to our earlier letter dated June 25 2024 regarding closure of trading window in terms of the Code of Conduct to Regulate Monitor and Report Trading by Designated Persons in Securities of Orient Cement Limited it is informed that the trading window closed from Sunday June 30 2024 shall continue to remain closed till Wednesday August 7 2024 (inclusive). The same is also available on the Companys website at https://orientcement.com/disclosure-reg-46/board-meeting/.